PMCI (UK) LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Previous name: PLATINUM MINING CORPORATION OF INDIA LIMITED (changed on 08-Apr-2005)
Previous name: PLANET METALS LTD. (changed on 15-Sep-2004)
Previous name: PLANET METALS EUROPE LIMITED (changed on 07-Nov-2002)

Company Number: 04258767
Incorporation date: 25-Jul-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 22.7 years old and is currently active. It is controlled by Platinum Mining Corporation Of India Limited. The company has negative equity (net assets) of GBP -11.6 million which has worsened since the previous year's figure of GBP -11.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -12.6 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: SMALL (31-Dec-2016)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2015	GBP						-70
31-Dec-2014	GBP						5,487

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2015	GBP	2,607	299,998			50,400	1,014,980	-12,638,607	-11,573,227
31-Dec-2014	GBP	2,565	299,886			50,400	1,014,980	-12,638,537	-11,573,157

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
unknown	CARGIL MANAGEMENT SERVICES LIMITED	21 Apr 2008	16 Apr 2024			3 - 8
Resigned	Charles Henry ZORAB	31 May 2007	21 Apr 2008	Manager	British	0 - 4
Resigned	Maurice James Malcolm GROAT	09 Jun 2004	31 May 2007	Director	British	0 - 16
Resigned	Michael James MEAD	26 Mar 2003	09 Jun 2004	Retired	British	0 - 2
Resigned	Lisa Michelle PICKERING	25 Jul 2001	26 Mar 2003	Organisational Psychologist	British	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Sandeep KAMAT	31 May 2007	30 Mar 2009	Managing Director	British	0 - 14	9 (64.3%)
Resigned?	Vaidyanathan SIVAKUMAR	31 May 2007		Director	Indian	0 - 2	0 (0.0%)
Resigned	Mudit PARASHAR	31 May 2007	31 Jul 2010	Private Equity	Indian	0 - 1	0 (0.0%)
Resigned	Vijay TANDON	22 Sep 2006	16 Jan 2008	Banker	British	0 - 2	0 (0.0%)
Resigned	Robert Maurice, Dr WEINBERG	04 Jan 2005	02 Jun 2006	Director	British	0 - 6	2 (33.3%)
Resigned	Patrick William GORMAN	04 Jan 2005	02 Jun 2006	Director	British	2 - 4	0 (0.0%)
Resigned	Maurice James Malcolm GROAT	13 May 2004	31 May 2007	Director	British	0 - 16	7 (43.8%)
Resigned	Richard Andrew Marquis HEALEY	20 Aug 2002	23 Feb 2006	Director	British	1 - 19	8 (40.0%)
Resigned	Michael James MEAD	29 Apr 2002	07 Jul 2004	Retired	British	0 - 2	0 (0.0%)
Resigned	Ramon NEWBERY	29 Apr 2002	07 Jul 2004	Retired	British	0 - 1	0 (0.0%)
Resigned	Steven Paul NEWBERY	25 Jul 2001	06 Jun 2005	Geologist	British	0 - 1	0 (0.0%)
Resigned	FIRST SECRETARIES LIMITED	25 Jul 2001	25 Jul 2001			2 - 5457	2474 (45.3%)
Resigned	Lisa Michelle PICKERING	25 Jul 2001	06 Jun 2005	Organisational Psychologist	British	0 - 3	0 (0.0%)
Resigned	FIRST DIRECTORS LIMITED	25 Jul 2001	25 Jul 2001			1 - 3621	1664 (45.9%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Shiv Vikram Khemka - active
- 25-50%:Uday Harsh Khemka - active
>75%:Platinum Mining Corporation Of India Limited (05391897 - United Kingdom) active

Controlling entities above

PMCI (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

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WHITEMOUNTAIN QUARRIES LTD	5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ	NI018140	2017-12-31	79,167,245	6,335,123
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NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
CA ENGINEERING LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	07509241	2018-03-31	23,159	0
PMC SUBSEA SERVICES LIMITED	RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD	SC463883	2017-11-30	19,970	0	71121-Engineering design activities for industrial process and production
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HIGHCOUNTRY UK LIMITED	THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB	07365001	2018-09-30	0	0
KENDALL MARINE LIMITED	KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY	09891425	2018-03-31	0	0
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ANGLO AMERICAN PLC	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	03564138	0000-00-00	0	0
ANTOFAGASTA PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	01627889	0000-00-00	0	0	49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04740415	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PMCI (UK) LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium